| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2024-04-07 |
update num_mort_charges 6 => 7 |
| 2024-04-07 |
update num_mort_outstanding 2 => 3 |
| 2024-04-01 |
insert person Huw Gibbard |
| 2024-04-01 |
insert person Jade Ryan |
| 2024-04-01 |
insert person Richard Reilly |
| 2023-09-14 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL JOHN GOUGH |
| 2023-09-14 |
update statutory_documents DIRECTOR APPOINTED MR THOMAS MARTIN GOUGH |
| 2023-09-14 |
update statutory_documents DIRECTOR APPOINTED MRS MARIE-ANNE ELIZABETH IRONS |
| 2023-09-07 |
update num_mort_charges 5 => 6 |
| 2023-09-07 |
update num_mort_outstanding 1 => 2 |
| 2023-08-16 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 015051480006 |
| 2023-06-01 |
insert address Sehab Executive Tower, Bldg 3552, Block 428, Road 2849, 15th Floor, Al Seef Area, Manama Kingdom of Bahrain |
| 2023-06-01 |
insert address Suite 21, Snowhite Commercial Complex, Shahrah-e-Faisal, Karachi-75350, Pakistan |
| 2023-06-01 |
insert email ib..@indusbasinco.com |
| 2023-06-01 |
insert email ma..@contechksa.com |
| 2023-06-01 |
insert email ma..@contechme.com |
| 2023-06-01 |
insert phone +966 567 745 164 |
| 2023-06-01 |
insert phone +973 3410 5189 |
| 2023-06-01 |
insert phone 021-4531052 |
| 2023-05-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/23, NO UPDATES |
| 2023-04-18 |
update person_description Kul Bradford => Kul Bradford |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-01-06 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-11-11 |
insert person Hamzah Sheikh |
| 2022-11-11 |
update person_description Nathan Hill => Nathan Hill |
| 2022-11-11 |
update person_title Nathan Hill: Thermal Process Engineer => Technical Sales Engineer |
| 2022-07-10 |
delete general_emails in..@thermal.gr |
| 2022-07-10 |
delete address Malinovskaya 8, 12N, Saint-Petersburg, Pushkin, Russia |
| 2022-07-10 |
delete address Manousou Koundourou 27, Kastella, Piraeus, 18533, Greece |
| 2022-07-10 |
delete contact_pages_linkeddomain hiprom.ru |
| 2022-07-10 |
delete contact_pages_linkeddomain thermal.gr |
| 2022-07-10 |
delete email in..@thermal.gr |
| 2022-07-10 |
delete email si..@hiprom.ru |
| 2022-07-10 |
delete fax +30 2104224385 |
| 2022-07-10 |
delete fax +7 (965) 024 3169 |
| 2022-07-10 |
delete phone +30 2104224385 |
| 2022-07-10 |
delete phone +30 6977093398 |
| 2022-07-10 |
delete phone +7 (812) 677 9349 |
| 2022-06-09 |
delete person Alex Codreanu |
| 2022-06-09 |
insert person William Osley |
| 2022-05-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/22, NO UPDATES |
| 2022-03-09 |
delete website_emails we..@calgavin.com |
| 2022-03-09 |
delete email we..@calgavin.com |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-17 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-12-09 |
delete personal_emails ba..@meisco.ae |
| 2021-12-09 |
delete email ba..@meisco.ae |
| 2021-12-09 |
delete fax +971 2 6442387 |
| 2021-12-09 |
delete person MR BALU JACOB |
| 2021-12-09 |
delete person Tom Higley |
| 2021-12-09 |
delete phone +971 2 6442600 |
| 2021-12-09 |
insert person Nathan Hill |
| 2021-12-09 |
update person_title Alex Codreanu: in 2015 As Proposals Engineer; Sales Proposals Manager => Sales Proposal Manager; in 2015 As Proposals Engineer |
| 2021-05-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/21, NO UPDATES |
| 2021-05-07 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MARTIN JOHN GOUGH / 06/04/2016 |
| 2021-04-16 |
delete source_ip 51.68.114.9 |
| 2021-04-16 |
insert source_ip 85.92.72.25 |
| 2021-02-21 |
update website_status FlippedRobots => OK |
| 2021-01-24 |
update website_status OK => FlippedRobots |
| 2020-12-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-10-29 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-06-18 |
update person_description Alex Codreanu => Alex Codreanu |
| 2020-06-18 |
update person_title Alex Codreanu: Proposals Engineer; in 2015 As Proposals Engineer => Sales; in 2015 As Proposals Engineer |
| 2020-05-18 |
delete source_ip 5.134.10.230 |
| 2020-05-18 |
insert person Nathan Hill |
| 2020-05-18 |
insert source_ip 51.68.114.9 |
| 2020-05-18 |
update founded_year null => 1980 |
| 2020-05-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/20, NO UPDATES |
| 2019-12-17 |
delete personal_emails vl..@hiprom.ru |
| 2019-12-17 |
delete email vl..@hiprom.ru |
| 2019-12-17 |
insert email si..@hiprom.ru |
| 2019-10-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-10-07 |
update num_mort_outstanding 2 => 1 |
| 2019-10-07 |
update num_mort_satisfied 3 => 4 |
| 2019-09-16 |
delete email re..@calgavin.com |
| 2019-09-16 |
delete phone +91 265 233 7303 |
| 2019-09-16 |
insert contact_pages_linkeddomain meisco.net |
| 2019-09-16 |
insert email re..@sfwengineering.com |
| 2019-09-16 |
insert email re..@swfengineering.com |
| 2019-09-13 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 2019-09-03 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-08-17 |
delete contact_pages_linkeddomain leafletjs.com |
| 2019-08-17 |
delete contact_pages_linkeddomain openstreetmap.org |
| 2019-08-17 |
delete phone +81(0)3 5816 1057 |
| 2019-07-17 |
insert personal_emails ba..@meisco.ae |
| 2019-07-17 |
delete email me..@meisco.ae |
| 2019-07-17 |
insert email ba..@meisco.ae |
| 2019-07-07 |
update num_mort_outstanding 3 => 2 |
| 2019-07-07 |
update num_mort_satisfied 2 => 3 |
| 2019-06-20 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 2019-05-17 |
delete person Martin Gough |
| 2019-05-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/19, NO UPDATES |
| 2019-04-12 |
delete email mi..@emirates.net.ae |
| 2019-04-12 |
insert email me..@meisco.ae |
| 2019-04-12 |
insert person Martin Gough |
| 2018-12-22 |
insert email mi..@emirates.net.ae |
| 2018-12-22 |
insert fax +971 2 6442387 |
| 2018-12-22 |
insert phone +971 2 6442600 |
| 2018-12-06 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-12-06 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-11-21 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-10-12 |
insert contact_pages_linkeddomain leafletjs.com |
| 2018-10-12 |
insert contact_pages_linkeddomain openstreetmap.org |
| 2018-08-04 |
insert address Mr Reza Hoorizad
No 9, 8th Alley, Eshghyar St.
Khorramshahr St., Iran |
| 2018-08-04 |
insert email re..@calgavin.com |
| 2018-08-04 |
insert phone +98 912 504 7344 |
| 2018-05-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/18, NO UPDATES |
| 2018-02-02 |
delete source_ip 178.62.17.134 |
| 2018-02-02 |
insert source_ip 5.134.10.230 |
| 2017-12-25 |
delete about_pages_linkeddomain thebluecube.com |
| 2017-12-25 |
delete career_pages_linkeddomain thebluecube.com |
| 2017-12-25 |
delete casestudy_pages_linkeddomain thebluecube.com |
| 2017-12-25 |
delete contact_pages_linkeddomain thebluecube.com |
| 2017-12-25 |
delete email dm..@ath.forthnet.gr |
| 2017-12-25 |
delete index_pages_linkeddomain thebluecube.com |
| 2017-12-25 |
delete service_pages_linkeddomain thebluecube.com |
| 2017-12-25 |
insert email dm..@thermal.gr |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2017-03-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-09-01 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-05-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES |
| 2017-01-07 |
update account_ref_month 12 => 3 |
| 2017-01-07 |
update accounts_next_due_date 2017-09-30 => 2017-12-31 |
| 2016-12-31 |
update statutory_documents CURREXT FROM 31/12/2016 TO 31/03/2017 |
| 2016-10-31 |
insert personal_emails as..@calgavin.com |
| 2016-10-31 |
insert personal_emails cy..@ejjv.co.kr |
| 2016-10-31 |
insert personal_emails vl..@hiprom.ru |
| 2016-10-31 |
delete address Ave. Gr. Lampraki 106-108, 185 33 Piraeus, Greece |
| 2016-10-31 |
delete address Jl. Biltar 3 Blok E5 NO 20, Limus Pratama
Cileungsi Bogor, 16820, Indonesia |
| 2016-10-31 |
delete address Roodepoort 1737, Suite 287,
PostnetXO9, Weltevredenpark 1751
South Africa |
| 2016-10-31 |
delete address WakouYushima Bldg., 7th. fl, 2-31-15, Yushima, Bunkyo-ku
Tokyo 113-0034, JAPAN |
| 2016-10-31 |
delete email ka..@hiprom.ru |
| 2016-10-31 |
delete email ta..@mbg.nifty.com |
| 2016-10-31 |
delete fax +81(0)3 5840 8129 |
| 2016-10-31 |
delete phone ++90(232) 339 59 42 |
| 2016-10-31 |
delete phone +7 (812) 677-93-14 |
| 2016-10-31 |
delete phone +7 921 386 61 61 |
| 2016-10-31 |
delete phone 03-6826-8106 |
| 2016-10-31 |
delete phone 09093233363 |
| 2016-10-31 |
insert address 1 Chome, 6-10 Higashi-Ueno, Taitoh-ku, Art Build 4F, Tokyo, 110-0015, JAPAN |
| 2016-10-31 |
insert address 21-17, Chung Nuro 1-Ga, Gung-gu, Seoul, 110-011
South Korea |
| 2016-10-31 |
insert address C-93, Gulabvatika Society, Old Padra Road, Vadodara, Gujarat, 390020, India |
| 2016-10-31 |
insert address Manousou Koundourou 27, Kastella, Piraeus, 18533, Greece |
| 2016-10-31 |
insert address No's 6 and 8 Panorama Office Estate, 971 Kudu Street, Allen's Nek, Roodeport
South Africa |
| 2016-10-31 |
insert address PO Box 174, Alkhobar, 31952, Saudi Arabia |
| 2016-10-31 |
insert address Ruko Limus Pratama Regency B-25, Cileungsi Bogor, 16820, Indonesia |
| 2016-10-31 |
insert alias CALGAVIN Ltd |
| 2016-10-31 |
insert contact_pages_linkeddomain hoeit.com |
| 2016-10-31 |
insert email ah..@hoeit.com |
| 2016-10-31 |
insert email as..@calgavin.com |
| 2016-10-31 |
insert email cy..@ejjv.co.kr |
| 2016-10-31 |
insert email vl..@hiprom.ru |
| 2016-10-31 |
insert email wa..@a-pec.jp |
| 2016-10-31 |
insert fax +81(0)3 5816 1056 |
| 2016-10-31 |
insert fax +90(232) 330 59 42 |
| 2016-10-31 |
insert fax +90(232) 330 59 42 or 376 75 14 |
| 2016-10-31 |
insert fax +966 13 887 7830 |
| 2016-10-31 |
insert phone +30 6977093398 |
| 2016-10-31 |
insert phone +7 (812) 677 9349 |
| 2016-10-31 |
insert phone +7 (921) 985 7397 |
| 2016-10-31 |
insert phone +81(0)3 5816 1057 |
| 2016-10-31 |
insert phone +81(0)90 9323 3363 |
| 2016-10-31 |
insert phone +82 10 9117 3706 |
| 2016-10-31 |
insert phone +91 265 233 7303 |
| 2016-10-31 |
insert phone +91 987 982 2740 |
| 2016-10-31 |
insert phone +966 13 887 7390 |
| 2016-10-31 |
insert phone +966 50 546 2688 |
| 2016-09-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-09-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-08-11 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-07-10 |
update website_status DomainNotFound => OK |
| 2016-07-10 |
delete office_emails ba..@calgavin.com |
| 2016-07-10 |
delete address Office 141,
Building 95,
Road 1702,
Block 317,
Diplomatic Area,
Bahrain |
| 2016-07-10 |
delete email ba..@calgavin.com |
| 2016-07-10 |
delete fax +973 (1753) 2259 |
| 2016-07-10 |
delete phone +973 (1757) 0388 |
| 2016-06-07 |
update returns_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2016-06-07 |
update returns_next_due_date 2016-05-28 => 2017-05-28 |
| 2016-05-15 |
update website_status OK => DomainNotFound |
| 2016-05-11 |
update statutory_documents 30/04/16 FULL LIST |
| 2016-03-18 |
update website_status DomainNotFound => OK |
| 2016-03-18 |
delete contact_pages_linkeddomain deliciousdays.com |
| 2016-03-18 |
delete source_ip 162.13.159.89 |
| 2016-03-18 |
insert source_ip 178.62.17.134 |
| 2016-03-11 |
update website_status OK => DomainNotFound |
| 2015-09-07 |
update account_category SMALL => TOTAL EXEMPTION SMALL |
| 2015-09-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-09-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-08-26 |
delete phone 00 44 (0) 1789 400 401 |
| 2015-08-26 |
insert address Minerva Mill Innovation Centre, Alcester, Warwickshire, B49 5ET |
| 2015-08-19 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-06-07 |
update returns_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2015-06-07 |
update returns_next_due_date 2015-05-28 => 2016-05-28 |
| 2015-05-29 |
update statutory_documents 30/04/15 FULL LIST |
| 2015-05-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / VIVIAN ROSE SMITH / 28/05/2015 |
| 2015-05-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / VIVIENNE ROSE SMITH / 28/05/2015 |
| 2015-01-01 |
delete general_emails in..@hiprom.ru |
| 2015-01-01 |
delete email in..@hiprom.ru |
| 2015-01-01 |
insert email ka..@hiprom.ru |
| 2015-01-01 |
insert phone +7 921 386 61 61 |
| 2014-07-18 |
delete about_pages_linkeddomain isoqar.com |
| 2014-07-18 |
delete career_pages_linkeddomain isoqar.com |
| 2014-07-18 |
delete casestudy_pages_linkeddomain isoqar.com |
| 2014-07-18 |
delete contact_pages_linkeddomain isoqar.com |
| 2014-07-18 |
delete index_pages_linkeddomain isoqar.com |
| 2014-07-18 |
delete phone 00 44 (0) 1789 400 411 |
| 2014-06-11 |
delete address 39A Jalan Kampar, Off Jalan Tun Razak,
50400 Kuala Lumpur |
| 2014-06-11 |
delete address 4 Rue des Chaumes
Mennecy 91540
France |
| 2014-06-11 |
delete email ag..@wanadoo.fr |
| 2014-06-11 |
delete email mr..@mrtechnik.pl |
| 2014-06-11 |
delete email ra..@bcpetro.com |
| 2014-06-11 |
delete fax +60 340 416 001 |
| 2014-06-11 |
delete fax 0033169901035 |
| 2014-06-11 |
delete person Azzeddine AOUNE |
| 2014-06-11 |
delete person Vivienne Smith |
| 2014-06-11 |
delete phone +48 523431802 |
| 2014-06-11 |
delete phone +60 340 417 091 |
| 2014-06-11 |
delete phone 0033 1 6990 1042 |
| 2014-06-07 |
update returns_last_madeup_date 2013-04-30 => 2014-04-30 |
| 2014-06-07 |
update returns_next_due_date 2014-05-28 => 2015-05-28 |
| 2014-05-09 |
update statutory_documents 30/04/14 FULL LIST |
| 2014-04-30 |
update website_status FlippedRobots => OK |
| 2014-04-30 |
delete casestudy_pages_linkeddomain deliciousdays.com |
| 2014-04-30 |
insert address Rm A, 21F, No.104, Sec.1, Xintai 5th Rd., Xizhi Dist., New Taipei City 22102, Taiwan |
| 2014-04-30 |
insert email vi..@umail.hinet.net |
| 2014-04-30 |
insert fax +886-2-2696 1690 |
| 2014-04-30 |
insert phone +886-2-2696 1680 |
| 2014-04-30 |
insert phone +886-932 197 103 |
| 2014-04-20 |
update website_status OK => FlippedRobots |
| 2014-04-07 |
update account_category TOTAL EXEMPTION SMALL => SMALL |
| 2014-04-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-04-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-03-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 2014-01-28 |
delete address 5-8, Higashi-Shinagawa 2-Chome
Shinagawa-Ku,
Tokyo, 140-0002
Japan |
| 2014-01-28 |
delete email h_..@cosmoeng.co.jp |
| 2014-01-28 |
delete fax +81 354 620 169 |
| 2014-01-28 |
delete person Hiromichi FURUHASHI |
| 2014-01-28 |
delete phone +81 354 620 162 |
| 2013-12-31 |
update website_status FlippedRobots => OK |
| 2013-12-31 |
delete about_pages_linkeddomain cabstudios.co.uk |
| 2013-12-31 |
delete about_pages_linkeddomain deliciousdays.com |
| 2013-12-31 |
delete career_pages_linkeddomain cabstudios.co.uk |
| 2013-12-31 |
delete career_pages_linkeddomain deliciousdays.com |
| 2013-12-31 |
delete casestudy_pages_linkeddomain cabstudios.co.uk |
| 2013-12-31 |
delete client CaB Studios Ltd |
| 2013-12-31 |
delete client_pages_linkeddomain cabstudios.co.uk |
| 2013-12-31 |
delete client_pages_linkeddomain deliciousdays.com |
| 2013-12-31 |
delete contact_pages_linkeddomain cabstudios.co.uk |
| 2013-12-31 |
delete index_pages_linkeddomain cabstudios.co.uk |
| 2013-12-31 |
delete index_pages_linkeddomain deliciousdays.com |
| 2013-12-31 |
delete source_ip 109.74.245.116 |
| 2013-12-31 |
insert about_pages_linkeddomain thebluecube.com |
| 2013-12-31 |
insert address Minerva Mill
Station Road, Alcester, Warwickshire, B49 5ET, UK |
| 2013-12-31 |
insert career_pages_linkeddomain thebluecube.com |
| 2013-12-31 |
insert casestudy_pages_linkeddomain thebluecube.com |
| 2013-12-31 |
insert client_pages_linkeddomain thebluecube.com |
| 2013-12-31 |
insert contact_pages_linkeddomain thebluecube.com |
| 2013-12-31 |
insert index_pages_linkeddomain thebluecube.com |
| 2013-12-31 |
insert source_ip 162.13.159.89 |
| 2013-12-21 |
update website_status OK => FlippedRobots |
| 2013-08-07 |
update statutory_documents DIRECTOR APPOINTED VIVIAN ROSE SMITH |
| 2013-08-07 |
update statutory_documents SECRETARY APPOINTED VIVIAN ROSE SMITH |
| 2013-08-07 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARGARET GOUGH |
| 2013-08-01 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-07-29 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-07-11 |
delete general_emails in..@calgavin.com |
| 2013-07-11 |
delete email in..@calgavin.com |
| 2013-07-01 |
update returns_last_madeup_date 2012-04-30 => 2013-04-30 |
| 2013-07-01 |
update returns_next_due_date 2013-05-28 => 2014-05-28 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-12 |
update statutory_documents 30/04/13 FULL LIST |
| 2013-02-21 |
insert person Will Osley |
| 2013-02-05 |
insert person Tom Higley |
| 2012-12-17 |
delete registration_number 181975 |
| 2012-07-11 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2012-05-01 |
update statutory_documents 30/04/12 FULL LIST |
| 2011-09-07 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2011-05-04 |
update statutory_documents 30/04/11 FULL LIST |
| 2010-09-22 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2010-06-10 |
update statutory_documents 30/04/10 FULL LIST |
| 2009-09-01 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
| 2009-06-25 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 2009-05-08 |
update statutory_documents RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS |
| 2008-05-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 2008-05-09 |
update statutory_documents RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS |
| 2007-09-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 2007-05-31 |
update statutory_documents RETURN MADE UP TO 30/04/07; NO CHANGE OF MEMBERS |
| 2006-08-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 2006-05-31 |
update statutory_documents RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS |
| 2005-08-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 2005-07-01 |
update statutory_documents RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS |
| 2004-06-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 2004-05-19 |
update statutory_documents RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS |
| 2004-04-30 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-07-01 |
update statutory_documents RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS |
| 2003-06-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 2003-04-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/04/03 FROM:
STATION ROAD
ALCESTER
WARWICKSHIRE B49 5ET |
| 2002-09-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 2002-05-20 |
update statutory_documents RETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS |
| 2001-11-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-10-26 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-07-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 2001-05-09 |
update statutory_documents RETURN MADE UP TO 30/04/01; FULL LIST OF MEMBERS |
| 2001-04-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-04-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-08-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 2000-05-03 |
update statutory_documents RETURN MADE UP TO 30/04/00; FULL LIST OF MEMBERS |
| 1999-10-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 1999-08-10 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1999-05-20 |
update statutory_documents RETURN MADE UP TO 30/04/99; FULL LIST OF MEMBERS |
| 1999-05-13 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1998-09-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 1998-06-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/06/98 FROM:
STATION ROAD
ALCESTER
WARWICKSHIRE
B49 5ET |
| 1998-06-23 |
update statutory_documents RETURN MADE UP TO 30/04/98; NO CHANGE OF MEMBERS |
| 1998-06-02 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1998-04-04 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1998-01-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-07-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 1997-05-14 |
update statutory_documents RETURN MADE UP TO 30/04/97; NO CHANGE OF MEMBERS |
| 1996-09-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 1996-07-03 |
update statutory_documents RETURN MADE UP TO 30/04/96; FULL LIST OF MEMBERS |
| 1995-05-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 1995-05-10 |
update statutory_documents RETURN MADE UP TO 30/04/95; NO CHANGE OF MEMBERS |
| 1994-09-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 1994-05-04 |
update statutory_documents LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 1994-05-04 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 1994-05-04 |
update statutory_documents RETURN MADE UP TO 30/04/94; NO CHANGE OF MEMBERS |
| 1993-09-05 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1993-09-03 |
update statutory_documents ACCOUNTING REF. DATE EXT FROM 31/08 TO 31/12 |
| 1993-06-23 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-06-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/92 |
| 1993-05-27 |
update statutory_documents RETURN MADE UP TO 05/05/93; FULL LIST OF MEMBERS |
| 1993-04-05 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-04-05 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1993-03-26 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-09-11 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1992-09-11 |
update statutory_documents RETURN MADE UP TO 05/05/92; NO CHANGE OF MEMBERS |
| 1992-09-10 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-07-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/91 |
| 1992-06-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-06-25 |
update statutory_documents MINUTES OF MTG HELD 180692 |
| 1992-05-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-06-28 |
update statutory_documents RETURN MADE UP TO 31/03/91; FULL LIST OF MEMBERS |
| 1991-06-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/90 |
| 1991-02-21 |
update statutory_documents RETURN MADE UP TO 16/10/90; CHANGE OF MEMBERS |
| 1990-12-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/89 |
| 1990-04-12 |
update statutory_documents RETURN MADE UP TO 05/05/89; FULL LIST OF MEMBERS |
| 1990-04-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/88 |
| 1989-10-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/87 |
| 1988-05-27 |
update statutory_documents RETURN MADE UP TO 26/02/88; FULL LIST OF MEMBERS |
| 1988-05-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/86 |
| 1987-03-07 |
update statutory_documents RETURN MADE UP TO 21/07/86; FULL LIST OF MEMBERS |
| 1986-08-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/85 |
| 1986-05-09 |
update statutory_documents RETURN MADE UP TO 29/08/85; FULL LIST OF MEMBERS |
| 1980-07-01 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |